| Company Name | Rj Facades Limited |
|---|---|
| Company Status | Active |
| Company Number | SC584093 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2017(6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr John Ward Mallon |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36c Inchmuir Road Bathgate West Lothian EH48 2EP Scotland |
| Director Name | Mr Anthony Marsh |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36c Inchmuir Road Bathgate West Lothian EH48 2EP Scotland |
| Secretary Name | Mr Christopher John Shaw |
|---|---|
| Status | Current |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36c Inchmuir Road Bathgate West Lothian EH48 2EP Scotland |
| Director Name | Mrs Elaine Mallon |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 36c Inchmuir Road Bathgate West Lothian EH48 2EP Scotland |
| Director Name | Mrs Claire Patricia Marsh |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | HR Director |
| Country of Residence | England |
| Correspondence Address | 36c Inchmuir Road Bathgate West Lothian EH48 2EP Scotland |
| Director Name | Mr Jeff Antony Holmes |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36c Inchmuir Road Bathgate West Lothian EH48 2EP Scotland |
Location
| Registered Address | 36c Inchmuir Road Bathgate West Lothian EH48 2EP Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Whitburn and Blackburn |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 April 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
|---|---|
| 20 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 20 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 4 March 2022 | Appointment of Mr Jeff Antony Holmes as a director on 1 March 2022 (2 pages) |
| 18 December 2021 | Confirmation statement made on 17 December 2021 with updates (4 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 22 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 17 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 28 January 2019 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 28 January 2019 | Previous accounting period shortened from 31 December 2018 to 31 August 2018 (1 page) |
| 28 January 2019 | Appointment of Mrs Claire Patricia Marsh as a director on 1 December 2018 (2 pages) |
| 28 January 2019 | Appointment of Mrs Elaine Mallon as a director on 1 December 2018 (2 pages) |
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|